ISG Construction Limited
Company 00450103 In Administration
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5
directors on the board
6y median 6.7y
average tenure
7.2y
longest tenure
3
directors past 6 years
1 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 17Professional services 9Finance 2Business services 1Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ISG Pearce Limited 3 shared directors
- ISG South Limited 3 shared directors
- ISG Jackson Limited 2 shared directors
- ISG Interior Services Group UK Limited 2 shared directors
- ISG Central Services Limited 2 shared directors
- Interior Services Group (UK Holdings) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00450103 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 26/02/1948 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
41201 - Construction of commercial buildings
Ownership - persons with significant control (1)
- Isg Construction Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (61)
- Annette Jane Dale Secretary · appointed 2024
- Scott Bolton Director · appointed 2022
- Christopher Howard Tapson Director · appointed 2021
- Jonathan Ellis James Director · appointed 2019
- Thomas George Smith Director · appointed 2019
- Zoe Price Director · appointed 2019
Show 55 former officers
- Mark Cesenek Director · appointed 2023 · resigned 2024
- Jessica Lion Director · appointed 2020 · resigned 2023
- Clare Catherine Farmer Director · appointed 2019 · resigned 2019
- James George Clough Director · appointed 2019 · resigned 2020
- Steven James Mcgee Director · appointed 2019 · resigned 2022
- Gordon Patrick Kew Director · appointed 2019 · resigned 2019
- Nicholas James Heard Secretary · appointed 2017 · resigned 2024
- Mark Stockton Secretary · appointed 2017 · resigned 2017
- Mark Stockton Director · appointed 2016 · resigned 2019
- Paul Martin Cossell Director · appointed 2016 · resigned 2019
- Helen Gaye Cowing Director · appointed 2016 · resigned 2016
- Mark Stuart Goldsworthy Director · appointed 2015 · resigned 2016
- Daniel Joseph Murray Director · appointed 2015 · resigned 2016
- Nicholas John Wylie Director · appointed 2014 · resigned 2017
- Andrew Charles Pace Director · appointed 2014 · resigned 2016
- Andrew Mclinden Director · appointed 2014 · resigned 2019
- Richard John Hubbard Director · appointed 2014 · resigned 2019
- Philip Martin Harman Brown Director · appointed 2014 · resigned 2017
- Robert Samuel Martin Director · appointed 2013 · resigned 2021
- Michael Charles Howes Director · appointed 2013 · resigned 2016
- Alan William Mccarthy-Wyper Director · appointed 2013 · resigned 2014
- Stuart Robert Deverill Director · appointed 2011 · resigned 2016
- John Rawlinson Director · appointed 2011 · resigned 2013
- Philip James Williams Director · appointed 2011 · resigned 2013
- Bernard Francis Clarke Director · appointed 2011 · resigned 2012
- Andrew Mallice Director · appointed 2011 · resigned 2014
- Jonathan Stuart Kell Director · appointed 2010 · resigned 2013
- James Robert Parker Director · appointed 2010 · resigned 2013
- John Joseph Gittins Director · appointed 2010 · resigned 2013
- Ian Stephen Trotter Director · appointed 2007 · resigned 2009
- Jared Stephen Philip Cranney Secretary · appointed 2006 · resigned 2017
- Jonathan Charles Bennett Houlton Director · appointed 2006 · resigned 2016
- Samuel David Lawther Director · appointed 2006 · resigned 2016
- Craig Nicholas Tatton Director · appointed 2006 · resigned 2013
- Joseph Patrick Martin Webb Director · appointed 2006 · resigned 2014
- David Stones Director · appointed 2005 · resigned 2006
- Andrew Mark Finn Director · appointed 2003 · resigned 2015
- Lorraine Grace Payne Secretary · appointed 2002 · resigned 2006
- Graham Stephen Cragg Director · appointed 2002 · resigned 2006
- Stephen William Bolton Director · appointed 2002 · resigned 2004
- Richard James Jones Director · appointed 2001 · resigned 2006
- Mark Barry Fairclough Director · appointed 2001 · resigned 2006
- Mark John Peatfield Director · appointed 2000 · resigned 2002
- Terry Cook Director · appointed 2000 · resigned 2006
- Neil Andrew Brown Director · appointed 1999 · resigned 2001
- David Matthew Bramwell Director · appointed 1997 · resigned 2002
- David Martin Best Director · appointed 1996 · resigned 2003
- Peter Edward Palmer Secretary · appointed 1996 · resigned 2002
- Michael James Parkinson Director · appointed 1994 · resigned 2004
- John Robert Stier Director · appointed 1993 · resigned 1996
- David James Jackson Secretary · appointed 1993 · resigned 2003
- Richard Albert Lumley Director · resigned 1993
- Philip Brierley Director · resigned 2006
- Alan Ackroyd Cocking Director · resigned 1996
- John Pursehouse Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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